BG LNG INVESTMENTS LIMITED

Company number 06945433

Date	Type	Description	View / Download
18 Jan 2012	CH01	Director's details changed for Manager Lng Supply Stephen James Hill on 18 January 2012	(2 pages)
04 Jan 2012	CH01	Director's details changed for Mr Carlos Quintana on 31 July 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of John O'driscoll as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Nigel Shaw as a director	(1 page)
08 Sep 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
02 Sep 2011	AP03	Appointment of Rebecca Louise Dunn as a secretary	(2 pages)
05 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(6 pages)
29 Nov 2010	TM01	Termination of appointment of Martin Houston as a director	(1 page)
08 Nov 2010	CH01	Director's details changed for Mr Martin Joseph Houston on 8 November 2010	(2 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
13 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(6 pages)
18 Feb 2010	TM01	Termination of appointment of Ian Bradshaw as a director	(1 page)
18 Feb 2010	AP01	Appointment of Nigel Richard Shaw as a director	(2 pages)
04 Feb 2010	CH01	Director's details changed for Mr Martin Joseph Houston on 21 January 2010	(2 pages)
03 Dec 2009	CH01	Director's details changed for Mr Carlos Quintana on 3 December 2009	(2 pages)
26 Nov 2009	AA01	Current accounting period shortened from 30 June 2010 to 31 December 2009	(2 pages)
20 Nov 2009	CH01	Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009	(2 pages)
19 Nov 2009	CH03	Secretary's details changed for Alan William Mcculloch on 17 November 2009	(1 page)
19 Nov 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 17 November 2009	(1 page)
17 Nov 2009	CH01	Director's details changed for Mr John Patrick O'driscoll on 17 November 2009	(2 pages)
26 Jun 2009	NEWINC	Incorporation	(20 pages)